Senior AML Compliance Lead for SCA Regulation & Training
This job is in your area. Enjoy a short commute and work close to home.
Job Description
First Abu Dhabi Bank (FAB) is seeking a seasoned AML Compliance Officer in Abu Dhabi to manage anti-money laundering frameworks focused on Securities and Commodities Authority (SCA) compliance. This role entails overseeing controls, conducting due diligence, updating policies, and responding to audits supporting FAB Asset Management's integrity.
The ideal candidate has a minimum of 8 years of compliance experience, particularly in AML laws, and holds a certification in AML compliance. Join FAB to influence regulatory policy and safeguard financial integrity.
#J-18808-Ljbffr